AML Compliance Analyst Basic (1-3 years)
100 White Clay Center Dr, Newark, DE
*Three months to start and, with strong performance, there is a chance of conversion
Qualifications:
- 1-3 years’ experience in Client or Transaction screening Operations or KYC related experience preferred
Experience with Sanctions, AML, KYC all Helpful
BACHELOR’s DEGREE –MANDATORY
Open on what kind of Bach degree they have.
Have hired recent graduates from this year if don’t have experience-with finance or business type of degree, open to this again.
Fraud background is good too
100% ONSITE –
Job Type: Contract
Pay: From $27.00 per hour
Schedule:
Work Location: In person
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